AA |
Accounts for a dormant company made up to 2023-02-28
filed on: 30th, November 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-28
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-02-28
filed on: 30th, November 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-28
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-02-28
filed on: 30th, November 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-28
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-02-29
filed on: 25th, February 2021
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2020-02-28 director's details were changed
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-29
filed on: 12th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 2, 14 Howden Road Flat 2, 14 Howden Road London SE25 4AS England to Flat 2, 14 Howden Road London SE25 4AS on 2020-03-05
filed on: 5th, March 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020-02-28 director's details were changed
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2020-02-28 - new secretary appointed
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-02-28
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Flat 2, 14 Howden Road Flat 2, 14 Howden Road London SE25 4AS on 2020-03-04
filed on: 4th, March 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-02-28
filed on: 9th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-28
filed on: 13th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-02-28
filed on: 24th, October 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-04-01
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2018-03-12
filed on: 12th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-02-28
filed on: 10th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-02-28
filed on: 6th, November 2017
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, March 2017
|
resolution |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2017-02-28
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-12-27
filed on: 27th, December 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 st. Peters Road Croydon Surrey CR0 1HS to 19a Chantry Lane Bromley BR2 9QL on 2016-12-27
filed on: 27th, December 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-12-22
filed on: 25th, December 2016
|
officers |
Free Download
(1 page)
|
AP04 |
On 2016-12-22 - new secretary appointed
filed on: 25th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-02-28
filed on: 2nd, December 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-02-29 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-03-18: 5.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2015-02-28
filed on: 6th, December 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-02-28 with full list of members
filed on: 1st, April 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-04-01: 5.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2015-04-01: 5.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2014-02-28
filed on: 27th, November 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-02-28 with full list of members
filed on: 28th, April 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2013-02-28
filed on: 19th, November 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-02-28 with full list of members
filed on: 26th, March 2013
|
annual return |
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 28th, February 2012
|
incorporation |
Free Download
(13 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|